Credicorp Capital Bolsa is the Peruvian securities brokerage within Credicorp. It combines local and international securities intermediation with bonds, repurchase transactions, currency conversion and custody. That product range supports a multi-asset classification; the Etrading web channel itself is intended for direct trading in the Lima market.[1]
Broker essentials
| Measure | Value | Context |
|---|---|---|
| Contracting firm | Credicorp Capital Sociedad Agente de Bolsa S.A. | Source 12 |
| Domestic regulator | Superintendencia del Mercado de Valores; named in its SAB directory | Source 2 |
| Headquarters | Lima, Peru; El Derby 055, Torre 4, Piso 8 | Source 8 |
| Former legal name | Credibolsa SAB S.A. | Source 12 |
Accounts and eligibility
Sections ↑The homepage offers digital onboarding and links separately to the client portal, Etrading, client policy and tariff. The trading user is an additional access arrangement within the brokerage relationship, so opening a general client record and enabling order entry are separate steps.[7]
Etrading requires an active BCP cash account and an existing SAB relationship. Existing customers request a user and sign the digital direct-market-access contract; the FAQ allows up to two business days for platform creation after those prerequisites are met.[6]
Two inactivity rules
| Scope | Trigger and consequence |
|---|---|
| Etrading user | Six calendar months without executed orders can deactivate platform access; contact the firm for reactivation.Source 6 |
| Brokerage client register | No trades for two financial years, or no required data update during that period, may disable all dealing. Years run from 1 January; update information to reactivate.Source 3 |
Products and market access
Sections ↑Investment routes
| Product | Published availability |
|---|---|
| Equities | Lima; regional access through MILA to Chile and Colombia; foreign-market brokerage for the United States, London and Canada.Source 1 |
| Fixed income | Short-term instruments, sovereign debt, corporate bonds and foreign debt securities.Source 1 |
| Repurchase transactions | Securities-backed transactions arranged for an agreed rate and term.Source 1 |
| Currency conversion | Deliverable US-dollar/sol conversion.Source 1 |
| Foreign options | Permissioned long calls and puts only.Source 3 |
International instruments promoted for listing in Lima are a further route distinct from overseas execution. The broker publishes a list of sponsored foreign securities, including ETFs. A security appearing on that list does not establish access to every foreign exchange or make the local Etrading account a general derivatives platform.[15]
Commissions and other charges
Sections ↑The linked tariff is effective 23 January 2026. Percentage ranges require an individual quote; monetary minimums and other charges apply.[5]
Dealing tariff
| Transaction | Commission and floor |
|---|---|
| Domestic shares, WEB | 0.60%; minimum S/50 or US$15.Source 5 |
| Domestic shares, adviser | 0.01%–1.50%; minimum S/100 or US$35.Source 5 |
| Domestic debt, continuous/money market | 0.001%–1%; minimum S/200 or US$60; third-party charges additional.Source 5 |
| Repurchase transaction | Initial leg 0.10%–4%; final leg free.Source 5 |
| Foreign shares | 0.10%–2.50%; minimum US$60.Source 5 |
| Foreign debt | Individually agreed, subject to third-party minimums.Source 5 |
| Foreign options | US$5/contract for premium US$0.01–10; US$10 above US$10; minimum US$60.Source 5 |
Custody and movement costs
| Service | Published charge |
|---|---|
| Basic custody | S/15 plus IGV monthly.Source 5 |
| Local securities transfer | Incoming free; outgoing S/50.Source 5 |
| CAVALI–DTC transfer | US$50 each direction.Source 5 |
| Global custodian–foreign custodian | US$100 each direction.Source 5 |
| Other-bank transfer through BCR | S/25 or US$7.50.Source 5 |
| Overseas wire | ≤US$3,000: US$32; US$3,000–10,000: US$42; US$10,000–25,000: 0.25%, minimum US$42; >US$25,000: 0.125%, US$64–135. Confirm quotes at overlapping printed boundaries.Source 5 |
| Duplicate documents | Contract note S/10; statement/history S/30; delivery extra.Source 5 |
| Loan interest | Maximum 24% annually; overdue amounts up to 30% effective annually.Source 5 |
| Managed portfolio | Minimum 0.25% nominal annually; individual agreement.Source 5 |
Starred domestic-share prices include market-party charges. IGV is additional where specified; a universal tax-inclusive dealing total is not established.[5]
Platforms, order controls and records
Sections ↑Etrading controls
| Function | Documented behaviour |
|---|---|
| Order price and validity | Limit orders only, with DAY or GTD validity.Source 6 |
| Outside trading hours | Portfolio viewing is available; new orders cannot be entered.Source 6 |
| Market tools | Live order book, technical indicators and order monitoring in a responsive browser platform.Source 6 |
| Password recovery | Use the platform’s forgot-password option; support can assist with unresolved access.Source 6 |
Monthly statements arrive within 15 calendar days after month-end. No-trade periods with balances permit quarterly delivery; inactive cash and instruments each below S/1,000 permit annual delivery.[3]
Funding, withdrawals and portfolio transfers
Sections ↑Etrading sale proceeds become available after T+2 settlement; portfolio value alone is not withdrawable cash.[6]
Banking and transfer procedure
| Stage | Policy requirement |
|---|---|
| Digital funding | BCP debit/credit authority and RUT registration.Source 3 |
| Market settlement | Domestic T+2; United States and Canada T+1.Source 3 |
| Outgoing securities | Signed request: two business days from receipt; authority defects or debts may prevent transfer.Source 3 |
| Incoming securities | Confirm within two business days of notification; client registration, origin evidence and tax cost basis required.Source 3 |
Moving securities between custodians preserves an investment holding. Selling instead converts the position to cash and creates a separate execution and settlement step. The destination and the intended form of withdrawal therefore need to be clear in the customer’s instruction.[1]
Legal entity, custody and protection
Sections ↑SMV’s current directory identifies the Peruvian SAB at its Lima address. Credicorp’s 2025 filing also distinguishes this firm from the group’s fund manager and its Chilean, Colombian and US companies. The group’s international presence does not turn those separate legal permissions into one worldwide retail account.[2][12]
Local securities custody uses CAVALI.[1]
Foreign omnibus custody records client allocations separately from proprietary holdings.[3]
SMV’s published 2023 Guarantee Fund report describes protection for specified broker failures, such as unauthorised use of client assets or failure to deliver money or securities. It is a conditional restitution framework, limited by eligible claims and available fund resources, rather than protection against market-price losses. Its indexed per-client ceiling is dated 2023; a current 2026 figure was not established and is not quoted here as today’s cover.[13]
Support, recovery and complaints
Sections ↑Service and complaint contacts
Scope Select the Peruvian securities firm and retain the submission record
The published contact channels establish customer assistance, but the accessible platform materials do not identify a guaranteed emergency dealing line with a separate outage fee. Telephone support availability should not be read as a promise that an instruction has been accepted or executed.[8]
The security guidance covers passwords and device precautions. It does not specify a universal withdrawal freeze after password recovery or a complete lost-device re-verification sequence. Those restrictions should be confirmed for the affected account rather than inferred from a successful login reset.[10]
The online complaints book requests identity and contact details, the service and problem, and the remedy sought. It identifies SMV, INDECOPI and arbitration as separate avenues.[9]
The firm’s complaint-response deadline is 15 business days from submission.[3]
Advice, research and additional mandates
Sections ↑The advised brokerage process described by BCP has planning, execution and monitoring stages. It starts with the client’s risk profile and objectives, and includes disclosure of conflicts that could affect the adviser’s objectivity. Research supports that service; a recommendation does not by itself authorise an unlimited discretionary mandate.[14]
Additional contractual services
| Service | Policy conditions |
|---|---|
| Managed portfolio | Separate mandate; assets above US$70,000. Exit: up to 30 calendar days unless extended by the client; ordinary transfers differ. Broker termination: ten business days’ notice.Source 3 |
| Securities-purchase loans | Separate contract; collateral after haircuts must cover borrowing. Collateral shortfalls permit liquidation under agreed terms.Source 3 |
The securities firm also describes market-making arrangements that support liquidity in local listings. This is a separate role from a customer’s execution instruction: the presence of a market maker does not guarantee a particular execution price or continuous liquidity.[15]
Company history and national importance
Sections ↑Credicorp’s 2025 Form 20-F identifies Credicorp Capital Bolsa as the former Credibolsa SAB S.A. It reports that the Peruvian brokerage led on-exchange equity turnover with 26% and fixed-income turnover with 51%, citing BVL data and excluding off-exchange volumes. These are dated market-share measures, not a ranking of customer outcomes.[12]
The Peruvian business publishes service points in Lima, Arequipa, Trujillo, Piura and Moquegua. That local presence and the reported turnover position establish its national role separately from the wider Credicorp group’s regional wealth-management and banking businesses.[11]
SMV’s client-policy list records an upload on 17 February 2026, while the document itself was approved on 30 April 2025 and became effective on 12 May 2025. The filing date is not a new contract commencement date.[4]
- Headquarters
- Lima, Peru
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
Credicorp Capital Sociedad Agente de Bolsa S.A.
No separate licence entry is recorded in this panel.
Sources & further reading
- Peruvian brokerage products and custody Credicorp Capital Bolsa · Accessed 17 Oct 2026
- Current SAB directory: Credicorp Capital SAB, Lima Superintendencia del Mercado de Valores · Accessed 17 Oct 2026
- Client policy approved 30 April 2025, effective 12 May 2025 Credicorp Capital Sociedad Agente de Bolsa S.A. · Accessed 17 Oct 2026
- Client-policy filing list; Credicorp entry uploaded 17 February 2026 Superintendencia del Mercado de Valores · Accessed 17 Oct 2026
- Dealing and service tariff, approved 29 December 2025, effective 23 January 2026 Credicorp Capital Sociedad Agente de Bolsa S.A. · Accessed 17 Oct 2026
- Etrading web, activation, order controls, cash timing and access deactivation Credicorp Capital Bolsa · Accessed 17 Oct 2026
- Current homepage: digital onboarding and client-document links Credicorp Capital Bolsa · Accessed 17 Oct 2026
- Peruvian offices, telephone, WhatsApp and service hours Credicorp Capital Bolsa · Accessed 17 Oct 2026
- Online complaints book and external complaint routes Credicorp Capital Bolsa · Accessed 17 Oct 2026
- Information-security guidance Credicorp Capital Bolsa · Accessed 17 Oct 2026
- About the Peruvian brokerage and regional service presence Credicorp Capital Bolsa · Accessed 17 Oct 2026
- 2025 Form 20-F: legal names and Peruvian brokerage market shares Credicorp Ltd. · Accessed 17 Oct 2026
- Guarantee Fund annual report 2023, coverage framework and dated indexed ceiling Administrador del Fondo de Garantía / SMV · Accessed 17 Oct 2026
- Brokerage advisory process and conflict-of-interest principles Banco de Crédito del Perú · Accessed 17 Oct 2026
- Peruvian market-making and foreign-security promotion services Credicorp Capital Bolsa · Accessed 17 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.